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LS WOOD LANE LIMITED

Company number 04424261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2020 DS01 Application to strike the company off the register
18 Dec 2020 TM01 Termination of appointment of Ls Director Limited as a director on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Land Securities Management Services Limited as a director on 18 December 2020
11 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Martin Reay Wood on 11 January 2017
10 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
01 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016 CH02 Director's details changed for Ls Director Limited on 1 April 2015
09 Jun 2015 AA Full accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
27 Feb 2015 SH20 Statement by Directors
27 Feb 2015 SH19 Statement of capital on 27 February 2015
  • GBP 1.00